Investigators believe the same scheme defrauded Fox Communities Credit Union out of nearly $200,000 and Community First Credit Union out of $23,000.

Federal authorities announced today a significant coordinated effort to disrupt Business Email Compromise (BEC) schemes that are designed to intercept and hijack wire transfers from businesses and individuals, including many senior citizens. Operation ...

Debit cards ranked as the top payment method for both attempted fraud and actual dollar losses in 2024. Consumers increasingly must realize that con artists are often impersonating banks, government agencies and others in authority. The scams are odd ...

Organizations that approach fraud risk management as an element of operational excellence, rather than a compliance exercise, are better positioned to sustain long-term performance.

Many investors are asking themselves if we are living in an AI bubble; others have gone beyond that and are simply asking themselves, until when? Yet the bubble keeps growing, fueled by that perilous sentiment of "fear of missing out." History and recent ...

One of the founders of the lender service provider Blueacorn has entered a guilty plea in a scheme intended to fraudulently obtain COVID relief money through the Paycheck Protection Program (PPP). A founder of the lender service provider Blueacorn has ...

Discover why Gen Z often falls victim to small scams, while seniors suffer devastating losses. Learn how AI-driven fraud is transforming financial security in 2026.

(WHTM)– Twenty-seven people have been charged in connection with an alleged multi-million dollar scheme to defraud Central Pennsylvania banks and financial institutions. Eight alleged leaders, identified as Michael Lopez, Ojibway Warta, Gabriel Wilson ...

Online information safety concept. Increasing the quantity of fraud issues. The word Fraud against going up red chart graph. 3D illustration about hacker attacks. American consumers face mounting fraud challenges across multiple channels. Each month ...